HERTS TRING UK LIMITED

Key Data

Status

Dissolved

Company No.

02058908

Incorporation date

25/09/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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27/05/2009

Return made up to 12/05/09; full list of members

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26/04/2009

Accounts made up to 2008-12-31

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02/06/2008

Return made up to 12/05/08; full list of members

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21/04/2008

Accounts made up to 2007-12-31

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19/06/2007

Return made up to 12/05/07; full list of members

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28/03/2007

Accounts made up to 2006-12-31

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14/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (4 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/07/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/02/2006

Director resigned

View PDF (1 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

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06/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2005

Director resigned

View PDF (1 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2004

New director appointed

View PDF (4 pages)

26/07/2004

New director appointed

View PDF (4 pages)

26/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

19/04/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

New director appointed

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

New director appointed

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29/08/2002

Total exemption small company accounts made up to 2001-12-31

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31/07/2002

Certificate of change of name

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22/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

22/05/2002

Director's particulars changed

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28/06/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

11/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

11/06/2001

Secretary's particulars changed

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29/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

27/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

16/09/1998

Accounts made up to 1997-12-31

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04/06/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

09/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

21/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

21/05/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

21/11/1995

Secretary's particulars changed

View PDF (1 pages)

24/09/1995

Director resigned

View PDF (1 pages)

04/06/1995

Return made up to 12/05/95; full list of members

View PDF (8 pages)

25/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Accounts made up to 1994-12-31

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02/03/1995

Declaration of satisfaction of mortgage/charge

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05/01/1995

Director resigned

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05/01/1995

Director resigned

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05/01/1995

Return made up to 12/05/94; change of members; amend

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/06/1994

Accounts made up to 1993-12-31

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12/06/1994

Return made up to 12/05/94; change of members

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12/06/1994

Director resigned

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07/03/1994

Director resigned

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02/03/1994

New director appointed

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02/03/1994

New director appointed

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23/11/1993

Director resigned

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13/10/1993

Registered office changed on 14/10/93 from: alliance house 63 st martins lane london WC2N 4BH

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21/06/1993

Return made up to 12/05/93; change of members

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21/06/1993

Director's particulars changed

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22/03/1993

Accounts made up to 1992-12-31

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22/03/1993

Resolutions

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22/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Director resigned

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22/07/1992

Return made up to 12/05/92; full list of members

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13/01/1992

New director appointed

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11/12/1991

Director resigned;new director appointed

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11/12/1991

Director resigned;new director appointed

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07/10/1991

Director resigned

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07/10/1991

Director resigned

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17/09/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 12/05/91; no change of members

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09/06/1991

Particulars of mortgage/charge

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22/01/1991

Secretary resigned;new secretary appointed

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02/12/1990

Full accounts made up to 1989-12-31

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14/10/1990

Return made up to 11/05/90; no change of members

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09/08/1990

Director resigned

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10/04/1990

New director appointed

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11/10/1989

Secretary resigned;new secretary appointed

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18/05/1989

Full accounts made up to 1988-12-31

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18/05/1989

Return made up to 12/05/89; full list of members

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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15/01/1989

Director resigned

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 20/05/88; full list of members

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02/08/1988

Return made up to 31/12/87; full list of members

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23/09/1987

Registered office changed on 24/09/87 from: number one deans yard westminster london SW1P 3NR

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23/09/1987

Secretary resigned;new secretary appointed

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16/03/1987

Accounting reference date notified as 31/12

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15/03/1987

Certificate of change of name

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25/02/1987

Registered office changed on 26/02/87 from: 2 bloemfontein avenue london W12 7BL

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20/10/1986

Director resigned;new director appointed

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20/10/1986

Registered office changed on 21/10/86 from: 124-128 city road london EC1V 2NJ

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25/09/1986

Miscellaneous

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25/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferguson, Iain Fraser	Director	02/04/2004 - 31/01/2006	68
Ashdown, Nigel Stanley	Director	30/06/2002 - 09/07/2004	17
Yarwood, Marianne Jean	Director	22/11/1991 - 31/10/1994	2
Bingle, Peter James	Director	22/11/1991 - 30/04/1994	7
Vernon, Richard John	Director	30/06/2002 - 31/12/2004	13

Persons with Significant Control

No PSC data available.

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Description

About HERTS TRING UK LIMITED

HERTS TRING UK LIMITED is an(a) Dissolved company incorporated on 25/09/1986 with the registered office located at Concorde House, 10/12,London Road, Maidstone, Kent ME16 8QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTS TRING UK LIMITED?

HERTS TRING UK LIMITED is currently Dissolved. It was registered on 25/09/1986 and dissolved on 14/06/2010.

Where is HERTS TRING UK LIMITED located?

HERTS TRING UK LIMITED is registered at Concorde House, 10/12,London Road, Maidstone, Kent ME16 8QF.

What does HERTS TRING UK LIMITED do?

HERTS TRING UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERTS TRING UK LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.